Scam Tip Report #96934 - GOOD NEWS FROM WALMART!!!


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-09-03 18:56:25
Nigerian/419 Scam
GOOD NEWS FROM WALMART!!! 
 Scammer
  Information
Name:
Mr. John William
Email Address:
c.jarrett@yahoo.com
Telephone:
229-6867-4072
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Greeting,

Compliment of the season, I am very glad to inform you about your Award fund of $2,500,000,00 USD which grant by United Nation to remain the good image of the World, This has been deposited to walmart Office Florida {USA} to pay you maximum amount of $2,000 us dollars twice daily, All you will do is to contact walmart Director: Mr.Jeff Daniels, Email:(walmart_w@aol.com) He will give you more direction on how you will be receiving the funds $2,000 us dollars twice daily until you receive the total (Two Million Five Hundred Thousand) Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

The first payment of $2,000 us dollars is about to be send today in your name So contact the walmart Director: Mr.Jeff Daniels as soon as you receive this email or call him +229-6867-4072 and tell him to give you the reference number to pick up the first payment of $2,000 us dollars Please let us know as soon as you received all your fund,

office E-mail:( walmart_w@aol.com )

Yours Faithful


Mr. John William.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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